Citi Group ISG Technology Regulatory Execution Senior Analyst AVP - Hybrid 

United States, Florida, Tampa 

891929815

Regulatory Business Critical Milestones (RBCM) Validation:

• Understanding RBCMs, how they link to an overarching concern/gap conveyed by the regulators, assessing whether the actions taken deliver the required sustainable controls and are supported by underlying deliverables

• Timely escalation of delays or potential unsuccessful validations

• Support processes and controls are embedded into the BAU process​

• Ensuring appropriate documentation and change management over newly implemented processes and controls​ ​

Internal Audit/QC interaction

• Performing/supporting quality reviews of documentation prior to sending to Quality Control (QC) and Internal Audit (IA)

• Partner with various quality control and transformation teams for review and check & challenge reviews

• Interact with IA to manage expectations and pre-review closure material for successful closure

• Ensuring any issues raised by QC/IA are resolved and cleared prior to RCBM due date

General

• Supports stakeholders as governance and/or process subject-matter-expert

• Support implementation of common standards, procedures, and governance processes to create and maintain consistent and best in class Quality Review (QR) protocols

• Demonstrated ability to implement continuous improvement and innovation in validation process

• Assist with the various tasks to develop and coach other members of the team

Qualifications

• 5+ years of experience in a related role within technology, risk and control or internal audit

• Ability to assess holistically whether corrective actions new processes/ tech changes and identify gaps or documentation deficiencies

• Demonstrate clear and concise written and verbal communication skills with an aptitude in communicating with senior management

• Proven ability to work concurrent assignments and deliver high quality work within strict deadlines

• Ability to build strong relationships and interact with Auditors, Compliance, and Independent Controls Groups at various levels.

• Effective skills to influence and negotiate

Education

• Bachelor’s degree/University degree or equivalent experience

US Work Sponsorship not available at this time.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Anticipated Posting Close Date:

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